Monday, November 17, 2014

Kelley Lynch Email To IRS, FBI & DOJ Re: Leonard Cohen Amendments To Delaware Entities


From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Mon, Nov 17, 2014 at 9:23 AM
Subject: Re: Delaware Division of Corporations
To: IRS, FBI, and DOJ cc:  Multiple Recipients


Hello IRS, FBI, and DOJ,

There have been some amendments.  I have asked to see them together with the minutes.  I do not know if they reflect changes in ownership interests.

All the best,
Kelley

On Mon, Nov 17, 2014 at 9:22 AM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

Jeffrey,

I just had a chat with the State of Delaware's Division of Corporations.  They advised me that there have been no amendments or changes to Blue Mist since 1993.  I believe that was the name change from LC Productions.  Evidently there were two amends to LC Investments, LLC.  Could you provide me with those amendments and the corporate minutes.  And, Old Ideas, LLC appears to have one amendment in 2007.  Could you provide me with that amendment and the minutes.  Keep in mind that I have email evidence from Richard Westin confirming that he formed this entity as a partnership and rightly believed I had a 15% ownership interest.  That is correct and it had nothing to do with my fees as Cohen's personal manager.

In 2008, did Leonard Cohen make me a partner on LCI?  

I do intend to speak to the Fraud Unit at Delaware Attorney General's Office about this situation as it involves at least three Delaware entities.  Perhaps they can figure out how LA Superior Court converted my property to Leonard Cohen via default judgment in a case where I wasn't served.

Kelley Lynch


Sharon P.: file#2164620, Incorp Delaware Stock Co 06-23-1988
[Blue Mist Touring Company, Inc.]
Sharon P.: Amendment; Domestic 03-15-1993
Sharon P.: file#3113586, Register L.L.C. 10-19-1999
[LC Investments, LLC]
Sharon P.: Amendment; Domestic 09-14-2000
Sharon P.: Amendment; Domestic 01-04-2008
Sharon P.: file#3823329 Register L.L.C. 06-30-2004
[Old Ideas, LLC]
Sharon P.: Amendment; Domestic 11-13-2007

Chat InformationRouting your chat request to a Corporations Information Center Representative . You are person 1 of 1 waiting to be served. Important: Please do not provide sensitive information (such as social security numbers, etc.) while chatting.
Chat InformationYou are now chatting with 'Sharon P.' with the Delaware Division of Corporations Information Center.
Sharon P.: Hello, Please hold as I review your question.
Sharon P.: How may I help?
Kelley: I have a situation that involves at least two Delaware corporations. My former business partner and I had a falling out. I have an ownership interest in these businesses. However, my partner went into court and imposed a constructive trust saying I am not an owner. I do not understand how this can be the case and am wondering if there is any formal change with these entities in Delaware.
Kelley: My partner went into Court in California. I cannot even imagine what the argument was and I was not served the lawsuit so was unable to participate.
Sharon P.: Could you give me the name of the company and/or file number so I can review the account?
Kelley: There are three.
Kelley: Blue Mist Touring Company, Inc. and Old Ideas, LLC. The third, where there is a separate problem involving IRS, is LC Investments, LLC.
Kelley: Entity Details THIS IS NOT A STATEMENT OF GOOD STANDING File Number: 2164620 Incorporation Date / Formation Date: 06/23/1988 (mm/dd/yyyy) Entity Name: BLUE MIST TOURING COMPANY, INC. Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE ST City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19801 Phone: (302)658-7581
Kelley: THIS IS NOT A STATEMENT OF GOOD STANDING File Number: 3113586 Incorporation Date / Formation Date: 10/19/1999 (mm/dd/yyyy) Entity Name: LC INVESTMENTS, LLC Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL Residency: DOMESTIC State: DE
Kelley: File Number: 3823329 Incorporation Date / Formation Date: 06/30/2004 (mm/dd/yyyy) Entity Name: OLD IDEAS, LLC Entity Kind: LIMITED LIABILITY COMPANY (LLC) Entity Type: GENERAL Residency: DOMESTIC State: DE
Sharon P.: Thanks. Please wait a moment while I work to get you a few answers.
Kelley: FYI. When formed, and until the default judgment in California, I had a 15% ownership interest in Blue Mist and 15% ownership interest in Old Ideas. I have no ownership interest in LC Investments, LLC but K-1 partnership documents on this entity have been transmitted to IRS for reasons I cannot understand.
Sharon P.: This is al lot of information for our Chat option. I think you should call in for better help with this matter. 302-739-3073 option 2
Kelley: Well, can you tell me if there have been any formal changes to the articles of incorporation or organization since formation?
Kelley: Also, do you have an email address or contact information for your fraud unit as I personally believe this situation involves serious tax fraud.
Sharon P.: van you please provide me only the name and or file # for each entity
Kelley: I did provide the entity file numbers. However, here they are again: 2164620, 3113586, and 3823329. My name is Kelley Lynch and my ex-partner's is Leonard Cohen. We are both residents of California.
Sharon P.: I am going to give you a list of documents on file for each entity.
Kelley: Thank you very much. I appreciate that.
Sharon P.: file#2164620, Incorp Delaware Stock Co 06-23-1988
Sharon P.: Amendment; Domestic 03-15-1993
Sharon P.: file#3113586, Register L.L.C. 10-19-1999
Sharon P.: Amendment; Domestic 09-14-2000
Sharon P.: Amendment; Domestic 01-04-2008
Sharon P.: file#3823329 Register L.L.C. 06-30-2004
Sharon P.: Amendment; Domestic 11-13-2007
Kelley: Can you tell me what the actual amendments are?
Sharon P.: I can not see the documents. you will have to order copies of those documents if you need to see what they amended.
Kelley: Can you tell if 3113586 (LCI) has formally changed from a solely owned entity to a partnership?
Sharon P.: I can not see that information for an LLC. you may order copies of the documents on file to see if ownership info was ever given to us,
Kelley: Can you give me contact information for your fraud unit?
Sharon P.: Fraud is handled by the Attorney General's office 302-577-8338
Kelley: Do they have an email, Sharon?
Sharon P.: We do not have public e-mail. we can only take request by fax or regular mail.
Sharon P.: Thank you for contacting us online.
Sharon P.: Please use the  button (in the upper right corner of this window) to close this session. You will be prompted to have a transcript E-mailed to you and rate this service. Good-bye.
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